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banking scam Websites

Total Records: 72,002

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
61118 freshop.cc freshop.cc http://www.freshop.cc banking scam dead 64.15.147.205 7/30/2011 16:11
61119 gclst.com gclst.com http://www.gclst.com banking scam dead 64.15.147.205 7/30/2011 16:14
61120 globalstandardonlineb.com Global Standard Bank http://www.globalstandardonlineb.com banking scam dead 0.0.0.0 7/30/2011 16:16
61121 google-serp.com google-serp.com http://www.google-serp.com banking scam dead 0.0.0.0 7/30/2011 16:20
61122 googleaward.net Google Award http://www.googleaward.net banking scam dead 70.39.121.205 7/30/2011 16:22
61123 hakribanknv.com hakribanknv.com http://www.hakribanknv.com banking scam dead 0.0.0.0 7/30/2011 16:24
61124 hmrc-ukgov.com HM Revenue & Customs http://www.hmrc-ukgov.com banking scam dead 64.120.228.245 7/30/2011 16:26
61125 icapitalbank.com icapitalbank.com http://www.icapitalbank.com banking scam dead 0.0.0.0 7/30/2011 16:34
61126 icbghltd.org International Commercial Bank Ghana http://www.icbghltd.org banking scam dead 0.0.0.0 7/30/2011 16:37
61127 icbkc.com icbkc.com http://www.icbkc.com banking scam dead 69.167.177.156 7/30/2011 16:47
61128 irb-uk.com Internal Revenue Bureau UK http://www.irb-uk.com banking scam dead 0.0.0.0 7/30/2011 16:52
61129 kiwibanklimited.com Kiwi Bank http://www.kiwibanklimited.com banking scam dead 0.0.0.0 7/30/2011 16:55
61130 mccaddenattorneys.com Mccadden Attorneys http://www.mccaddenattorneys.com banking scam dead 64.15.147.205 7/30/2011 17:02
61131 natwestlegal.com Natwest Bank http://www.natwestlegal.com banking scam dead 64.15.133.193 7/30/2011 17:05
61132 nbuknet.com nbuknet.com http://www.nbuknet.com banking scam dead 0.0.0.0 7/30/2011 17:06
61133 newalliancefinasia.com newalliancefinasia.com http://www.newalliancefinasia.com banking scam dead 64.15.147.205 7/30/2011 17:08
61134 olgawd.net olgawd.net http://www.olgawd.net banking scam dead 0.0.0.0 7/30/2011 17:12
61135 opecfid.org OPEC http://www.opecfid.org banking scam dead 0.0.0.0 7/30/2011 17:14
61136 patrickwongandassociates.com Patrick Wong & Associates http://www.patrickwongandassociates.com banking scam dead 62.75.203.71 7/30/2011 17:17
61137 paymentsnotification.com paymentsnotification.com http://www.paymentsnotification.com banking scam dead 31.170.162.47 7/30/2011 17:19
61138 paypalonlineservices.com Paypal http://www.paypalonlineservices.com banking scam dead 0.0.0.0 7/30/2011 17:21
61139 paypalsolutionnigeria.com Paypal http://www.paypalsolutionnigeria.com banking scam dead 0.0.0.0 7/30/2011 17:23
61140 postalexpress.info Postal Express http://www.postalexpress.info banking scam dead 0.0.0.0 7/30/2011 17:26
61141 pztrackingonline.com pztrackingonline.com http://www.pztrackingonline.com banking scam dead 0.0.0.0 7/30/2011 17:28
61142 rbplc-in.org rbplc-in.org http://www.rbplc-in.org banking scam dead 0.0.0.0 7/30/2011 17:31
61143 securegroup-plc.com Secure Group http://www.securegroup-plc.com banking scam dead 184.172.224.62 7/30/2011 17:39
61144 sns-securities.com SNS Bank http://www.sns-securities.com banking scam dead 0.0.0.0 7/30/2011 17:47
61145 sns-uk.org SNS Bank http://www.sns-uk.org banking scam dead 0.0.0.0 7/30/2011 17:48
61146 sophia-finance.com Sophia Finance http://www.sophia-finance.com banking scam dead 0.0.0.0 7/30/2011 17:52
61147 stbnkgroups.com stbnkgroups.com http://www.stbnkgroups.com banking scam dead 69.167.177.156 7/30/2011 17:55
61148 thaifinancialsecurity.com thaifinancialsecurity.com http://www.thaifinancialsecurity.com banking scam dead 62.75.203.71 7/30/2011 17:57
61149 theresadainacharityfoundation.org Theresa Daina Charity Foundation http://www.theresadainacharityfoundation.org banking scam dead 0.0.0.0 7/30/2011 18:01
61150 tower-bank.com Tower Bank http://www.tower-bank.com banking scam dead 64.15.147.205 7/30/2011 18:05
61151 transaction-safety.com transaction-safety.com http://www.transaction-safety.com banking scam dead 212.7.200.5 7/30/2011 18:09
61152 trustfingroupp.com trustfingroupp.com http://www.trustfingroupp.com banking scam dead 173.192.221.51 7/30/2011 18:19
61153 ubseurope.net ubseurope.net http://www.ubseurope.net banking scam dead 69.73.160.142 7/30/2011 18:23
61154 ubslondon.com ubslondon.com http://www.ubslondon.com banking scam dead 0.0.0.0 7/30/2011 18:25
61155 ugarugarandassociates.com Ugar Ugar and Associates http://www.ugarugarandassociates.com banking scam dead 0.0.0.0 7/30/2011 18:28
61156 ukcourierexpress.com UK Courier Express http://www.ukcourierexpress.com banking scam dead 184.75.241.251 7/30/2011 18:31
61157 ukfsa.info UK Financial Services Authority http://www.ukfsa.info banking scam dead 83.125.22.169 7/30/2011 18:33
61158 ukybonline.com ukybonline.com http://www.ukybonline.com banking scam dead 0.0.0.0 7/30/2011 18:34
61159 uncajsenb.com uncajsenb.com http://www.uncajsenb.com banking scam dead 64.15.147.205 7/30/2011 18:35
61160 unenvoy.org unenvoy.org http://www.unenvoy.org banking scam dead 112.137.167.50 7/30/2011 18:37
61161 unglobalservice.net unglobalservice.net http://www.unglobalservice.net banking scam dead 0.0.0.0 7/30/2011 18:39
61162 unioncapgroup.com Union Capitol Investment Group http://www.unioncapgroup.com banking scam dead 64.120.203.86 7/30/2011 18:44
61163 unitednat.net United Nations http://www.unitednat.net banking scam dead 0.0.0.0 7/30/2011 18:47
61164 unservicecare.net unservicecare.net http://www.unservicecare.net banking scam dead 0.0.0.0 7/30/2011 18:50
61165 updated-server.com updated-server.com http://www.updated-server.com banking scam dead 67.205.120.201 7/30/2011 18:59
61166 updateverifications.com updateverifications.com http://www.updateverifications.com banking scam dead 0.0.0.0 7/30/2011 19:00
61167 vermont-financial.com vermont-financial.com http://www.vermont-financial.com banking scam dead 67.21.69.98 7/30/2011 19:03
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